Event Details
July 11, 2019
Description
Grand Jury Subpoena issued to Deutsche Bank.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney SDNY | person | 0 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
Source Documents (1)
EFTA00022527.pdf
This document is a Grand Jury Subpoena issued on July 11, 2019, by the U.S. Attorney for the Southern District of New York to Deutsche Bank. It demands the production of comprehensive financial records regarding Jeffrey Epstein (including KYC files, statements, loans, and correspondence) from January 1, 2010, to the present. The subpoena cites an investigation into alleged violations of federal sex trafficking and conspiracy laws (18 U.S.C. §§ 1591, 1594(c), 2422(b)).
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